RAVENSBURGER LIMITED

UNIT 3-5, HOWES LANE, BICESTER, OX26 2UA

Company Number: 00817350
Incorporation date: 26-Aug-1964
Status: Active
Entity type: Private Limited Company

SIC codes:
32409 Manufacture of other games and toys, not elsewhere classified





SUMMARY

This company is 59.6 years old and is currently active. The company has positive equity (net assets) of GBP 4.3 million which has increased from GBP 3.9 million in the previous year. The latest reported revenue figure is GBP 21.9 million which is up 10% on previous year's figure of GBP 19.8 million. The company has 3 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 21,872,356 637,549 1,375 81,288 106,398 451,238
31-Dec-2018 GBP 19,829,571 729,447 887 125,845 535,084
31-Dec-2017 GBP 18,789,075 648,394 345 112,561 491,164


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,717,258 17,303,811 12,563,959 1,100,000 3,212,537 4,312,537
31-Dec-2018 GBP 2,016,693 15,897,944 41,557,074 1,100,000 2,761,299 3,861,299
31-Dec-2017 GBP 1,366,522 14,513,053 10,630,190 1,100,000 2,226,215 3,326,215

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Victoria June PEMBERTON 12 Oct 2023 29 Mar 2024 1 - 0
Active Richard COLLINS 10 Jul 2023 29 Mar 2024 1 - 0
Resigned Stuart Mcdonald HAY 11 Oct 2022 20 Jun 2023 0 - 1
Resigned Julia DARWIN 14 May 2020 11 Oct 2022 0 - 1
Resigned John Howard WILKINSON 10 Sep 2014 14 May 2020 0 - 1
Resigned Adrian John WOOD 07 Nov 2008 10 Sep 2014 0 - 4
Resigned Michael John AYERS 15 Mar 2001 24 Jun 2008 0 - 1
Resigned Ursula Maria KONERS 25 Jul 2000 15 Mar 2001 0 - 1
Resigned Terence Harold BROWNE 25 Jul 2000 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Thomas Bernhard BLEYER 24 Mar 2023 Managing Director Of Ravensburger Verlag Gmbh German 1 - 00 (0.0%)
Active Richard COLLINS 25 Apr 2022 Managing Director British 1 - 20 (0.0%)
Active Susanne KNOCHE 20 Nov 2019 Managing Director German 1 - 10 (0.0%)
Resigned Ralph KNAUER 20 Nov 2019 24 Mar 2023 Group Director Controlling German 0 - 10 (0.0%)
Resigned Stephan WOELFER 01 Jan 2018 31 Dec 2018 Managing Director German 0 - 10 (0.0%)
Resigned Martin STOWAHSE 01 Jan 2018 31 Jul 2019 Managing Director German 0 - 10 (0.0%)
Resigned Susanne KNOCHE 25 Apr 2016 31 Dec 2017 Managing Director German 1 - 10 (0.0%)
Resigned Florian KNELL 01 Jan 2005 31 Dec 2015 Director German 0 - 10 (0.0%)
Resigned Jonathan Stewart GREGORY 01 Apr 2004 10 Sep 2004 Sales Director British 0 - 20 (0.0%)
Resigned Hans Gunter PETER 01 Aug 1999 31 Dec 2001 Company Director German 0 - 10 (0.0%)
Resigned Timothy HALL 25 Jan 1997 30 Jul 2022 Managing Director British 0 - 10 (0.0%)
Resigned Peter Michael TAYLOR 06 Apr 1995 29 Sep 2000 Manufacturing Director British 0 - 10 (0.0%)
Resigned Erhard Rudolf, Diplom-Volkwirt POHLE 31 Mar 1995 01 Aug 1999 Company Director German 0 - 10 (0.0%)
Resigned Russell John BRAYSHAW 13 Dec 1993 15 Sep 1995 Sales Director British 0 - 10 (0.0%)
Resigned Harald PFANNER 01 Oct 1992 31 Mar 2004 Director Austrian 0 - 10 (0.0%)
Resigned Ulrich Franz Bernhard URBAN 01 Oct 1992 31 Dec 2004 Director German 0 - 10 (0.0%)
Resigned Christopher John Shute ISITT 14 Jul 1992 Commercial Director British 4 - 81 (8.3%)
Resigned Anton, Dr DRESSENDORFER 01 Oct 1992 Director German 0 - 10 (0.0%)
Resigned Armin, Dr BOECKELER 01 Oct 1992 Director German 0 - 10 (0.0%)
Resigned Rainer SCHULZ 31 Mar 1995 Director German 0 - 10 (0.0%)
Resigned Timothy John ROSE 13 Jul 1993 Manufacturing Director British 0 - 10 (0.0%)
Resigned Terence Harold BROWNE 25 Jul 2000 Financial Director British 0 - 20 (0.0%)
Resigned Michael Paul STANFIELD 08 Nov 1993 Managing Director British 4 - 72 (18.2%)
Number of active directors: 3
Average tenure of active directors: 2.4 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RAVENSBURGER LIMITED (00817350) - Active
FOSSIL (UK) LIMITED (03062442) - Active
FOSSIL (UK) HOLDINGS LIMITED (04193340) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-03-102016-03-102015-03-102014-03-102013-03-10
RAVENSBURGER VERLAG GMBHORDINARY1,100,000
100%
0
0%
0
0%
0
0%
0
0%
RAVENSBURGER SPIELEVERLAG GMBHORDINARY0
0%
1,100,000
100%
1,100,000
100%
1,100,000
100%
1,100,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

RAVENSBURGER LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 32409 Manufacture of other games and toys, not elsewhere classified)

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ACCENTUATE GAMES LTD 10 GRANGE ROAD, WEST KIRBY, WIRRAL, CH48 4HA 08727805 2018-12-31 165,190 0
MARKES MARKETING LTD CARTMEL 3 GRENVILLE CLOSE, STOKENHAM, KINGSBRIDGE, DEVON, TQ7 2SY 03268874 2019-03-31 83,517 0 93199-Other sports activities
LITTLE LEGS BOUTIQUE LTD 38 COLLINS WAY, LEIGH-ON-SEA, ESSEX, UNITED KINGDOM, SS9 5UN 10285622 2017-07-31 66,504 0 47910-Retail sale via mail order houses or via Internet
DIFFRACTION ENTERTAINMENT LTD 16 NEW ROAD, RATTRAY, BLAIRGOWRIE, PERTHSHIRE, PH10 7RA SC376502 2018-04-30 52,292 0
BIG MONSTER LTD 85 LANGHAM ROAD, BOWDON, ALTRINCHAM, ENGLAND, WA14 3NY 08897811 2018-02-28 19,784 0 47910-Retail sale via mail order houses or via Internet
62012-Business and domestic software development
73110-Advertising agencies
LIVE ACTION FX LIMITED 119 DENE WAY, DONNINGTON, NEWBURY, BERKSHIRE, RG14 2JN 03821810 2018-09-30 12,813 0 59111-Motion picture production activities
72190-Other research and experimental development on natural sciences and engineering
90020-Support activities to performing arts
CON GAS GAMES LTD ASTERTON HALL, ASTERTON, LYDBURY NORTH, SHROPSHIRE, UNITED KINGDOM, SY7 8BH 09644969 2018-06-30 7,210 0
PENTANGLE PUZZLES LIMITED LLETTY, LLANFIHANGEL, LLANFYLLIN, POWYS, SY22 5JF 03959027 2018-06-30 4,588 0 47910-Retail sale via mail order houses or via Internet
LET'S GET MESSY LIMITED 43 HEOL MORLAIS, HENDY, SWANSEA, UNITED KINGDOM, SA4 0FF 10686675 2018-03-31 3,340 0 47650-Retail sale of games and toys in specialised stores
93290-Other amusement and recreation activities not elsewhere classified
MARKED MAN ENTERTAINMENT LIMITED 43 LYNDHURST DRIVE, KIDDERMINSTER, ENGLAND, DY10 2PT 09161627 2018-08-31 1,594 0
BARKENG MAD LIMITED 33 DERBY ROAD, MATLOCK, DERBYSHIRE, DE4 4AS 06361774 2018-05-04 1,112 0 62090-Other information technology service activities
ONE DEAR WORLD LTD KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX 10200882 2018-12-31 813 0
SHATTERED ATLAS LTD. 8 ROSEWOOD COURT, HEMEL HEMPSTEAD, UNITED KINGDOM, HP1 2TQ 10577136 2019-01-31 479 0 58110-Book publishing
RAYLINE ENTERTAINMENT LIMITED 33 GREENFIELD ROAD, DEVIZES, WILTSHIRE, SN10 5BP 07010708 2018-12-31 468 0
PLAYTRIO LIMITED 11A WEST PARK ROAD, RICHMOND, ENGLAND, TW9 4DB 08701710 2018-09-30 419 0
DEE CUBE PUZZLE LTD 19 DACRE CLOSE, GREENFORD, MIDDLESEX, UNITED KINGDOM, UB6 9UQ 07771800 2018-09-30 299 0
WALNUT GAMES LTD 27 TREELANDS CLOSE, CHELTENHAM, ENGLAND, GL53 0DF 10768632 2019-05-31 116 0
CONTROLLER GAMES LIMITED STILLWATERS HOUSE, AVINGTON, WINCHESTER, HAMPSHIRE, SO21 1BZ 02983870 2018-10-31 97 0
BLOOMEEZ LIMITED LITTLE ACRE, CHORLEYWOOD ROAD, RICKMANSWORTH, ENGLAND, WD3 4ER 08300080 2017-11-30 0 0
INCREPARE GAMES LTD 20 EXMOUTH ROAD, EXMOUTH ROAD, LONDON, ENGLAND, E17 7QQ 07999711 2019-03-31 0 0
MAD-DAD GAMES LTD 22 BURNTHURST CRESCENT, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4UJ 10900882 2018-08-31 0 0 47650-Retail sale of games and toys in specialised stores
NATURAL SCENICS UK AND EXPORT LTD UNIT 7 ASHLEY INDUSTRIAL ESTATE MERESIDE, SOHAM, ELY, CAMBRIDGESHIRE, ENGLAND, CB7 5EE 09883465 2017-12-31 0 0
PHILOBIT LTD 43 RUSHY LANE, SANDIACRE, NOTTINGHAM, ENGLAND, NG10 5NN 07257125 2018-05-31 0 0 86900-Other human health activities
TLL GAMES LIMITED 83 WARE ROAD, HODDESDON, HERTFORDSHIRE, EN11 9AD 03985396 2018-08-31 0 0 69201-Accounting and auditing activities
HORNBY PLC ENTERPRISE ROAD, WESTWOOD INDUSTRIAL ESTATE, MARGATE, ENGLAND, CT9 4JX 01547390 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
RAVENSBURGER LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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